BRAINIAC OFAC & UK Sanctions Screening
Проверка поставщиков и получателей платежей по спискам OFAC SDN и санкционным спискам Великобритании через MCP с отчетами, содержащими подтверждающие данные. Предварительные проверки для последующей проверки человеком. Оплата за каждый вызов через x402 USDC в сети Base. API-ключ не требуется.
Размещённый MCP-сервер
npx add-mcp 'https://www.brainiac.software/api/exclusion'Устанавливается в Claude Code, Codex, Cursor и другие
Документация
OFACSanctionsUK Sanctionsx402 MCP OpenAPI
[
POST /api/v1/exclusion/normalize $0.01 USDC
Normalize identifiers before source screening. This operation does not determine eligibility.
](https://www.brainiac.software/api/exclusion/docs#exclusion-normalize)[
POST /api/v1/exclusion/screen $0.15 USDC
Compare a vendor name with the official OFAC SDN list. Candidate matches require human review; source unavailability produces WARN.
](https://www.brainiac.software/api/exclusion/docs#exclusion-screen)[
POST /api/v1/exclusion/evidence-report $0.15 USDC
Screen a vendor name against the official OFAC SDN list and produce a PDF with source status, candidate records, timestamp, and snapshot hash. Matches are not identity confirmations.
](https://www.brainiac.software/api/exclusion/docs#exclusion-evidence-report)[
POST /api/v1/exclusion/uk/screen $0.15 USDC
Compare a vendor name with the official UK Sanctions List XML. Candidate matches require human review; source unavailability produces WARN.
](https://www.brainiac.software/api/exclusion/docs#exclusion-uk-screen)[
POST /api/v1/exclusion/batch-screen $0.10 USDC
Screen multiple vendors against the official OFAC SDN list. Each vendor is screened independently.
](https://www.brainiac.software/api/exclusion/docs#exclusion-batch-screen)[
POST /api/v1/exclusion/multi-list/screen $0.20 USDC
Combine OFAC SDN and UK Sanctions List screening for a single vendor. Matches across lists require human identity review.
](https://www.brainiac.software/api/exclusion/docs#exclusion-multi-list-screen)